Indonesian citizen, domiciled in Jakarta

Legal Basis of Appointment

Serves as President Director based on resolution of Annual General Meeting Shareholders dated June 19, 2024, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions

Currently she also serves as Director of PT Lippo Karawaci Tbk.

Work Experience

Ms. Gita joined PT Lippo Cikarang Tbk in 2012 as Head of the Sales & Marketing Division and since then she has been trusted to hold various roles within Lippo Group along with higher responsibilities and work complexities. In 2015, she was assigned as Head of the Township Management Division at PT Lippo Cikarang Tbk. Two years later, she was appointed as Head of Health & Safety Environment, PMO and Quality Control at PT Lippo Karawaci Tbk. She was then promoted to General Manager and then Head of Project at the same company from 2019 until 2021. She was appointed as a Director of PT Lippo Karawaci Tbk since October 2021 and a Director of PT Lippo Cikarang Tbk since June 2023.

Educational Background

She obtained Bachelor’s degree in Architecture from the Institut Teknologi Sepuluh Nopember and Master’s degree in Management from Prasetya Mulya University.

 Affiliate Relations

She has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian Citizen, domicilied in Tangerang.

Legal Basis of Appointment

Serves as Director based on resolution of Annual General Meeting Shareholders dated June 15, 2023, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions

Currently he serves as Director of PT Lippo Karawaci Tbk

Work Experience

He has experience in various fields at PT Indah Pesona Bogor (Ekalokasari Plaza – Bogor) from 2001 to 2005. Then in 2007, he started his career at PT Lippo Malls Indonesia as a Portfolio Analyst. Then he became Leasing Support &; Service Head in 2010. In 2013, belai became Deputy Director of Property Management and Executive Director of PT Lippo Malls Indonesia.

Educational Background

Mr. Marshal graduated from Bogor Agriculture Institute, Bachelor degree in Mathematics Computation.

Affiliate Relations

He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, domiciled in Jakarta

Legal Basis of Appointment

Serves as Director based on resolution of Annual General Meeting Shareholders dated June 19, 2024, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions

Currently he also serves as President Director of PT Lippo Karawaci Tbk and Independent Commissioner of PT Multipolar Technology Tbk.

Work Experience

With a career spanning more than 25 years, he is a professional who has extensive experience fulfilling various senior management roles. At the beginning of his career, he served as Manager at Kenlin Inc., New York. He continued his professional path, assuming roles as CFO and other executive positions of PT Pindo Deli Pulp & Paper Mills and PT Lontar Papyrus Pulp & Paper Industry (Asia Pulp & Paper of Sinarmas Group) from 1997 until 2006, Commercial Director of PT Argo Pantes Tbk in 2006, CFO & Corporate Resources Officer of PT Sampoerna Telekomunikasi Indonesia in 2008, Managing Partner of PT Y&K Capital in 2016, and Director & Deputy CEO of PT Bumiputera Investasi Indonesia Tbk in 2016. In 2018, he joined PT Link Net Tbk with his last position as President Director and CEO. In December 2023, he served as Group Deputy CEO of PT Lippo Karawaci Tbk and President Director of PT Lippo Malls Indonesia.

Educational Background

He obtained Bachelor of Science in Business Administration with magna cum laude honors, specializing in Finance and Real Estate & Urban Analysis from the Ohio State University, Columbus, USA.

Affiliate Relations

He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, domiciled in Depok.

Legal Basis of Appointment

Serves as the Chairman of Audit Committee based on the resolution of the Board of Commissioners  No: SK LC-012/VII/2023/COS dated July 12, 2023 up to the closing of the Annual General Meeting of Shareholders to be held in 2026 or until it being terminated and/or disolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions

He also serves as President Commissioner since 2018 and Chairman of the Audit Committee as well as Independent Commissioner of PT Gowa Makassar Tourism Development since 2017. He is known as one of the economists in Indonesia and founder of economic research institute, INDEF (Institute for Development of Economics and Finance) since 1995.  Apart from being an economist, he is also the Rector of Paramadina University since 2017 and a member of the Investment Advisory Committee of PT Bowsprit Asset Management since 2017.

Work Experience

He has been active in several professional and government organizations, among others as a member of the MPR (1998-1999), a Commissioner of KPPU (2000-2004), Chairman of Commission X of the House of Representatives in charge of Trade, Industry, Investment, and SOEs (2004-2008), Vice Chairman of Commission X of the House of Representatives in charge of Tourism, Youth, Education, and Culture (2008-2009), Member of the National Economic Committee (2012-2014), Expert Staff to the Coordinating Minister for Economic Affairs (2013-2014), Member of the Research Institute of MPR RI (2014-2019), Central Board of the Indonesian Bachelor of Economics Association since 2009-present, Central Board of Association of Indonesian Muslim Intellectuals since 1995, Senior Advisor at International Tax and Investment Center, Federation of ASEAN Economist Association (2019-2020), and Chairman of LP3E Kadin Indonesia (2011-2021).

Educational Background

He earned his Doctor of Philosophy (PhD), from Central Luzon State University, Philippines in 1991, Master of Science from Central Luzon State University, Philippines in 1988, and Bachelor of Agribusiness Management and Agricultural Economics from Bogor Agricultural University, Indonesia in 1983. He also has received several non-degree educations, including from the University of the Philippines at Los Baños (economics) in 1986 and Boston University (Economic Culture) in 1992.

Affiliate Relations

He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

India citizen, domiciled in Malaysia.

Legal Basis of Appointment

Appointed based on the Board of Commissioners Meeting dated 24 April 2024.

Concurrent Position

Currently he also serves as Member of Audit Committee at PT Lippo Karawaci Tbk.

Work Experience

His career journey commenced in 1986 as Accounts Manager at Titan Watches Ltd., a part of Tata Group, Bangalore, India, and later led him to joining Texmaco Group in 1990. He continued his professional path, assuming the role of Financial Controller at Mayapada Group and Kedaung Industrial Glass. From 2011 to 2020, he continued his career trajectory at Indika Energy, spearheading the Group’s Internal Audit function and later as Head of Finance and Accounting.

Educational Background

He holds a Bachelor’s degree in Commerce from St. Xavier’s College, Calcutta University and certificate of Associate Chartered Accountant (ACA) form Institute of Chartered Accountants of India (ICAI).

Affiliate Relations

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

French citizen, domiciled in Singapore.

Legal Basis of Appointment

Appointed based on the Board of Commissioners Meeting dated 24 April 2024.

Concurrent Position

Currently he also serves as Director of Gateway Partners in Singapore and Member of the Audit Committee of PT Siloam International Hospitals Tbk.

Work Experience

Charles is an investment professional at Gateway Partners, an investment firm focused on growth capital and special situations across markets in Southeast Asia, South Asia, the Middle East and Africa. Prior to joining Gateway, he worked at Standard Chartered Bank in the Financial Sponsors Group in Singapore, involved in the origination and execution of M&A and Leveraged Finance transactions in Southeast Asia. Prior to Standard Chartered, he worked at BNP Paribas in the Corporate Finance team in Hong Kong and Singapore, involved in the origination and execution of M&A and ECM transactions across Asia.

Educational Background

He earned a Master in Strategic Management from HEC Paris and a Master of Engineering from EFREI.

Affiliate Relations

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, domiciled in Indonesia.

Legal Basis of Appointment

Appointed based of Board of Directors’ Circular Resolution No. SK LC-009/X/2024/COS dated September 30, 2024 and effective as of October 1, 2024.

Work Experience

Wilson brings with him over 11 years of extensive experience in leading audit teams and expertise in fraud investigation across various industries, including consulting, agribusiness, manufacturing, conservation and education parks. Started his career as a consultant at PwC Consulting Indonesia and subsequently expanded his role as Head of Internal Audit and Investigation in several organizations. Most recently, he served as Group Head of Internal Audit and Investigation at Taman Safari Indonesia Group. Wilson is dedicated and results-driven personnel with experience in delivering risk/management consulting service. He possesses excellent interpersonal skills and the ability to develop and maintain mutually beneficial internal and external relationships.

Educational Background

He earned his Bachelor of Commerce (B.Com.) in 2010 and completed his Master of Applied Finance in 2011 from Monash University.

Affiliate Relation

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Majority and Controlling Shareholders.

Indonesian citizen, domiciled in Indonesia.

Legal Basis of Appointment

Appointed as Corporate Secretary based on the Decision of the Board of Directors dated September 8, 2023 and effective as of September 8, 2023.

Work Experience

Mrs. Steffi joined PT Lippo Cikarang Tbk as the Head of Legal and Corporate Secretary in 2023 and bringing more than 13-years experiences to the Company. She has starting her careers in law since 2010 and has built her expertise in various companies, such as LasutLay & Pane Advocates, PT CIMB-Principal Asset Management, PT Modernland Realty Tbk  and PT Sinar Mitbana Mas.

Educational Background

She earned her cum laude Bachelor of Law degree from Atma Jaya Catholic University, Jakarta in 2010 and completed her LLM degree from Tilburg University, the Netherlands on StuNed Scholarship Program in 2018.

Affiliate Relations

She has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Majority and Controlling Shareholders.